July 6, 2016: SECO updates Al-Qaida/Bin Laden/Taliban sanctions listings

Yesterday, Swiss authorities removed the following person: 

 

SSID: 10-16779 Foreign identifier: QI.S.260.08. Name: Daniel Martin Schneider
DOB: 9 Sep 1985 POB: Neunkirchen (Saar), Germany Low quality a.k.a.: Abdullah Address: a) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address) b) Germany (In prison in Germany (since Sep 2007)) Nationality: Germany Identification document: a) Passport No. 2318047793, Germany, Date of issue: 17 May 2006, Place of issue: Friedrichsthal, Germany, Expiry date: 16 May 2011 b) ID card No. 2318229333, Germany, Date of issue: 17 May 2006, Place of issue: Friedrichsthal, Germany, Expiry date: 16 May 2011 (reported lost)
Relation: a) Associated with Fritz Martin Gelowicz (QI.G.259.08., SSID 10-15588) b) Associated with Adem Yilmaz (QI.Y.261.08., SSID 10-17000) c) Associated with Islamic Jihad Group (QE.I.119.05., SSID 10-17571) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010. Modifications: De-listed on 5 Jul 2016 

from the Al-Qaida/Bin Laden/Taliban sanctions program, and modified the following 2 individual listings:

 

SSID: 10-15588 Foreign identifier: QI.G.259.08. Name: Fritz Martin Gelowicz
DOB: 1 Sep 1979 POB: München, Germany Good quality a.k.a.: a) Robert Konars b) Markus Gebert Low quality a.k.a.: a) Malik b) Benzl c) Bentley Address: a) Böfinger Weg 20, Ulm, 89075, Germany b) Germany (In prison in Germany (since Sep 2007)) Nationality: Germany Identification document: a) Passport No. 7020069907, Germany, Place of issue: Ulm, Germany, Expiry date: 11 May 2010 b) ID card No. 7020783883, Germany, Place of issue: Ulm, Germany, Expiry date: 10 Jun 2008
Other identity: Robert Konars
DOB: 10 Apr 1979 POB: Liege, Belgium
Relation: a) Associated with Daniel Martin Schneider (QI.S.260.08., SSID 10-16779) b) Associated with Adem Yilmaz (QI.Y.261.08., SSID 10-17000) c) Associated with Islamic Jihad Group (QE.I.119.05., SSID 10-17571) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Daniel Martin Schneider (QI.S.260.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010. Modifications: Amended on 5 Jul 2016

SSID: 10-17000 Foreign identifier: QI.Y.261.08. Name: Adem Yilmaz
DOB: 4 Nov 1978 POB: Bayburt, Turkey Low quality a.k.a.: Talha Address: a) Südliche Ringstrasse 133, Langen, 63225, Germany (previous address) b) Germany (In prison in Germany (since Sep 2007)) Nationality: Turkey Identification document: Passport No. TR-P 614 166, Turkey, Date of issue: 22 Mar 2006, Place of issue: Frankfurt/M, Expiry date: 15 Sep 2009 (issued by the Turkish Consulate General in Frankfurt/M)
Relation: a) Associated with Fritz Martin Gelowicz (QI.G.259.08., SSID 10-15588) b) Associated with Daniel Martin Schneider (QI.S.260.08., SSID 10-16779) c) Associated with Islamic Jihad Group (QE.I.119.05., SSID 10-17571) Other information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08QI.G.259.08.). In detention in Germany as of Jun 2010. Modifications: Amended on 5 Jul 2016

Links:

FINMA Notice

Data files of updates – PDFXML

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